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EFTA Document EFTA01356450
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Case Filesd-10-EFTA01356450Dept. of JusticeEFTA Document EFTA01356450
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Case File
sd-10-EFTA01356450Dept. of JusticeEFTA Document EFTA01356450
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From: Melisa Venegas Sent: 6/3/2016 10:15:00 AM To: Armen Brash Andrew Gallivan • Michael 5 Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: RE: June 2016 AM L/KYC Escalation Reports ll] Attachments: US_Onshore.xlsx Classification: For Internal use only File attached. Melisa Venegas Deutsche Bank Wealth Management 160 Wail Street 10005-2836 New York, NY, USA Tel.: -I Email Classification: For Internal use only All, Included below is the monthly AML/KYC escalation report for
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Dept. of Justice
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sd-10-EFTA01356450
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